1. Call to Order
2. Adjustments to Agenda *
3. Acceptance of Minutes * January 11, 2023
4. Communications and Public Comments:
5. Unfinished Business (Discussion/Action) *
A. Personnel Policy – Review/Discussion*
B. 5-Year Capital Plan - Quick Overview / Discussion
6. New Business (Discussion/Action) *
A. Town hall security / camera discussion*
B. Green Mountain Power Projects*
C. Approval of Town Mileage for the State*
D. Town Meeting Discussion*
E. Road Foreman Report
F. Executive Session * (Legal Update)
7. Boards, Committees and Commissions *
8. Other Business: *
9. Date of Next Meeting – Wednesday, February 8, 2023
10. Adjournment
*Items involving potential Selectboard action.

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AGENDA 1. Call to Order 2. Adjustments to Agenda…